Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Browallia Retirement Benefits Scheme Trustees Limited
- Incorporated
- 1 July 1940 (86 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy Alexander SansomAlign Pensions Limited
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Wetherby Business Centre14-18 York RoadWetherbyLS22 6SL
Officers 2 active
Officer details are public data from the Companies House register.
Sansom, Timothy Alexander
Director · Appointed 4 December 2025
British
Born June 1967 (59)
Align Pensions Limited
Corporate Director · Appointed 6 February 2020
Officer history (21 former)
4 December 2025
Resigned Howarth, Darren as Director
4 December 2025
Appointed Sansom, Timothy Alexander as Director
1 May 2022
Appointed Howarth, Darren as Director
31 December 2021
6 February 2020
Appointed Align Pensions Limited as Corporate Director
10 December 2019
Resigned Pension Trustees (Independent) Limited as Corporate Director
19 November 2013
31 August 2013
19 August 2013
Appointed Pension Trustees (Independent) Limited as Corporate Director
28 September 2012
28 September 2012
16 January 2009
15 February 2007
6 October 2001
31 July 2001
31 July 2001
9 July 2001
15 March 2001
7 February 2001
30 July 1998
30 July 1998
30 April 1997
30 April 1997
24 July 1996
24 July 1996
26 June 1996
25 April 1996
4 April 1996
4 April 1996
22 February 1996
22 February 1996
20 April 1995
20 April 1995
20 April 1995
31 January 1995
17 June 1993
6 June 1993
31 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 21073
Peter Jan Patrik Valentin Gyllenhammar
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born September 1953 (73)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Browallia Asset Management Limited Owns 75–100% of shares
Browallia Retirement Benefits Scheme Trustees Limited This company Owns 75–100% of shares
Uim Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £0 | £7 | £7 | £7 |
| Net Current Assets | £0 | £7 | £7 | £7 |
| Net Assets | £0 | £7 | £7 | £7 |
| Shareholder Funds | £0 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Change of details for a person with significant control | 2 | ||
| 4 December 2025 | Appointment of a director | 2 | ||
| 4 December 2025 | Termination of appointment of a director | 1 | ||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 | 3 | |
| 16 January 2025 | Micro company accounts | 30 June 2024 |
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